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Broker Misconduct Investigation: Dimitry Tikhonov (Madison Avenue Securities)

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Updated on: January 9, 2025

National investment loss lawyers KlaymanToskes is investigating broker Dimitry Tikhonov (CRD# 5451809) of Madison Avenue Securities.

According to FINRA BrokerCheck, Dimitry Tikhonov of Madison Avenue Securities is facing a customer complaint alleging unsuitable recommendations to invest in alternative investments. The customer is seeking $400,000 in alleged damages. A previous customer complaint filed alleged unsuitable recommendations related to GPB Automotive, and was settled in favor of the investor.

Investors that suffered losses with broker Dimitry Tikhonov are encouraged to contact attorney Lawrence L. Klayman, Esq., at 888-997-9956 or by email at investigations@klaymantoskes.com to discuss potential recovery options. We do not collect attorney’s fees unless we are able to obtain a financial recovery for you.

Customer Alleges Unsuitable Investment Advice by Dimitry Tikhonov

A customer filed a complaint against Dimitry Tikhonov of Madison Avenue Securities in October 2024 alleging $400,000 in damages due to unsuitable recommendations to invest in alternative investments. A previous complaint involving Tikhonov, filed in March 2022, also alleged unsuitable recommendations to invest in alternative investments. The complaint allegedly related to investments in GPB Automotive was settled in favor of the investor for $46,250.

Investment Losses with Broker Dimitry Tikhonov?

Investment Losses with Broker Dimitry Tikhonov?

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Signs Investors Should Look Out For About Their Brokerage Accounts

As an investor, there are a few signs that you should look out for if you believe you may have a claim against your financial advisor. These signs could potentially indicate misconduct, negligence, or investment fraud. Investors are encouraged to contact our firm immediately if you have experienced any of the following:

  • You have substantial losses in your investment accounts
  • You received a call, email, or other communication from your broker’s supervisor or manager regarding your portfolio
  • Your broker misrepresented investment opportunities, or failed to disclose details about investments
  • You notice unauthorized transactions in your investment accounts
  • Your broker is not returning your calls or emails
  • You filed a complaint with your brokerage firm that has not been resolved
  • You see a mistake on your statement, or receive a fraudulent statement

Some investors have close relationships with their brokers due to the time and trust built over the course of their investment relationship. However, it is crucial to remember that financial decisions should be based on careful analysis and due diligence rather than solely relying on personal relationships.

Engaging the services of an experienced securities attorney to evaluate your specific circumstances is strongly advised. At KlaymanToskes, our team of experienced securities attorneys has a deep understanding of this complex area of law, allowing us to provide invaluable insight and tailored guidance that directly addresses your individual needs.

If you suffered losses with broker Dimitry Tikhonov, or have concerns regarding your investment portfolio at Madison Avenue Securities, or with any other financial advisor or firm, contact KlaymanToskes at 888-997-9956 or fill out a short contact form for a free and confidential consultation.